summary

hong kong
HK$25,000 - HK$30,000 per month
permanent
full-time

specialism
banking & financial services
sub specialism
middle office & operations
reference number
91M0248839_8123563131568750484

job details

about the company
A foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal candidate will have 3+ years of experience in KYC for institutional clients and proficient in both English and Chinese.

about the job ...

Conduct KYC and Client Due Diligence for corporate and institutional clients
Ensure accuracy of information and completion of CDD cases
Update Client Due Diligence policy, manage KYC review requests, support on boarding and periodic reviews
Perform thorough KYC screening and maintain client records
AML review for high-risk clients

skills & experiences required

Bachelor’s degree preferred
3 years of experience in KYC for institutional clients from a securities background
Strong communication and interpersonal skills
Good written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 6169 6981 or email: kira.tang@randstad.com.hk

about the job

Conduct KYC and Client Due Diligence for corporate and institutional clients
Ensure accuracy of information and completion of CDD cases
Update Client Due Diligence policy, manage KYC review requests, support on boarding and periodic reviews
Perform thorough KYC screening and maintain client records
AML review for high-risk clients

skills & experiences required

Bachelor’s degree preferred
3 years of experience in KYC for institutional clients from a securities background
Strong communication and interpersonal skills
Good written and spoken English and Chinese

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Kira Tang on + 852 6169 6981 or email: kira.tang@randstad.com.hk

skills
no additional skills required
qualifications
no additional qualifications required
education
Associate Degree/Diploma

share this job.

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

kira tang

kyc analyst - private bank (sow focused)
- permanent
about the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensiv
posted 24 march 2025
about the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensiv
show job details
risk manager (native korean speaker preferred!)
- permanent
- HK$45,000 - HK$55,000 per month
about the companyLooking for a native Korean Speaker to join a foreign corporate bank. The ideal candidate will have 4+ years of experience in risk management within financial services. about the jobAssist with internal risk management and support the implementation of HKMA regulationsReview management information reports and present findings to senior managementPrepare periodic business performance reportsAddress to requests from headquarters or external
posted 28 february 2025
about the companyLooking for a native Korean Speaker to join a foreign corporate bank. The ideal candidate will have 4+ years of experience in risk management within financial services. about the jobAssist with internal risk management and support the implementation of HKMA regulationsReview management information reports and present findings to senior managementPrepare periodic business performance reportsAddress to requests from headquarters or external
show job details
compliance, aml analyst - law firm (up to $38,000 + bonus)
- permanent
about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ
posted 14 february 2025
about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ
show job details

Thank you for subscribing to your personalised job alerts.

You need to enable JavaScript to run this app.

kyc/cdd analyst (immediately available preferred).

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

kira tang

related jobs.

kyc analyst - private bank (sow focused)

risk manager (native korean speaker preferred!)

compliance, aml analyst - law firm (up to $38,000 + bonus)

let similar jobs come to you